AIMPLUS

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen ondergetekende notaris te ontslaan van de voorlezing van het verslag van de bestuurder, opgemaakt op 8 maart 2024, voorafgaandelijk aan de goedkeuring van de wijziging en uitbreiding van het voorwerp van de vennootschap, en verklaart hiervan kennis",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VAN PARIJS Frank",
        "address": "3500 Hasselt, Gebanne-Groezenstraat 91",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VPdC Invest",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CVPdC Invest\u201D, voornoemd, waarbij de Heer VAN PARIJS Frank, wonende te 3500 Hasselt, Gebanne-Groezenstraat 91, wordt (her)benoemd als vast vertegenwoordiger van deze vennootschap;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MIERMANS Luc",
        "address": "2000 Antwerpen, Begijnenvest 12/11",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "MIERMANS",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CMIERMANS\u201D, voornoemd, waarbij de Heer MIERMANS Luc, wonende te 2000 Antwerpen, Begijnenvest 12/11, wordt (her)benoemd als vast vertegenwoordiger van deze vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "dE COND\u00C9 Annick Hubertine Marguerite",
        "address": "3500 Hasselt, Gebanne-Groezenstraat 91",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw dE COND\u00C9 Annick Hubertine Marguerite, wonende te 3500 Hasselt, Gebanne-Groezenstraat 91.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "VANMARSENILLE Charles Paul Jacques",
        "address": "3570 Alken, Hulzenstraat 126",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0761.848.688",
        "name": "CSV CONSULT",
        "address": "1000 Brussel, Zandstraat 23 bus 3",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap \u201CCSV CONSULT\u201D, met zetel te 1000 Brussel, Zandstraat 23 bus 3, ingeschreven in het rechtspersonenregister Brussel onder nummer 0761.848.688, opgericht ingevolge akte verleden voor notaris B\u00E9n\u00E9dicte van Parijs te Tongeren-Borgloon, vervangende haar ambtgenoot, notaris Catheri",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Catherine Delwaide",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Phil VANHAEREN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-03",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-07-01",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.976.884",
    "name_full": "WARA-BANDENCENTRALE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van akte",
    "onderhandse volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}